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Corpus: 1990-03-17 – 2025-12-01
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EFTA00608378
Dataset 9
2011-04-18
2p
417w
…AMC AFT MENTOR AMON I i SinglePato Spec Shoat Resort Spree Shoal RAI Sr SINN STATUS ATpor, MOT- OCAS • Sett Ireernalional *Tool Melte: OULFSTREMA Tear/ Derry: 199I
Wheal
-Oman Mcdel' Ca Year of Marreare: 1991 Strut Number V.110 Al Sae: Recestraton Harmon A4O AEI POW Peg0: MAMA Simla: Holler Stlo Purchase Dole: 12/1/1901 Leo Cycle: In Operation Perausly °wood: Na Crusty Typo: Ntolly Dacca Lau Charge: 4.212000 COMPANYCONTACT COMplity GOINGS CrerOperalonClote PriclAtNeana/ CempanrCeniact • Ron, F/010…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00608378.pdf
EFTA01148407
Dataset 9
2012-01-20
1p
652w
Subject:
JPMorgan View 01.20.2012
From:
US GIO
To:
Undisclosed recipients:;
…2012 The J.P. Morgan View Momentum is broadening Jan Loeys•0 • Asset ..thotallon — Sny long equities. and add EM FX longs • Economies — Banal signs that the soft patch m untmay may end an John Normand • FIBS Income — Mo't to modest
Wheal
0.trambi m Euto arta geoptery. • Equates— 11w fact that the worst pertaining sector. of 2011.1e Financials and Cyehcals ace otaperfomung YTD. c comment with the January effect Nikolooc Paniairtmalou • Credit — Upgrade HG to neutral and…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01148407.pdf
EFTA00313620
Dataset 9
1p
211w
GRANDIHYATT GRAND HYATT TOKYO BILLING AUTHORIZATION FORM I Jeffrey Epstein authorize Grand Hyatt Tokyo to charge: (print full name) (Ste) alliliPiitizEPEPtitt-FZI.%. Meese
wheal
etIltAt Charges SE o SSC .9.-raft.at O Rooms, Service Charge &Tax O Sittig lOITI4Dinqfptit O Others (please specify) To the credit card listed below: t —rsr, Credit Card Type: American Express t —Fit* an II Credit Card Number: Expiration Date: 06/21 71 Name on Credit Card: Jeffrey E. Epstein Zane* 77'2.0…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00313620.pdf
EFTA01483328
Dataset 10
1p
379w
…to do this, we will credit your account foe the amount you think is in crror su will have use of the money during the time it takes us to complete our investigation. of Error. MCuystiTts NINA Non-Elatron ft Transfers
wheal
a Deosnitsk Contact the Rant inursylidely it sour statement is incorrect or it you mood more unormation about any natelectrome transactions (checks or 'I:posits) on this statanent If any Stich CM appears. you must nottft. the bank…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483328.pdf
EFTA01514909
Dataset 10
removed from DOJ
2011-06-01
1p
397w
… e fen, newt tune enfeenuathw AbCtlt an tea:ironic trannemon on • menerenn or recant We mum boar from you ran luta Mae to Meow after we ,yew the VIlist internale on
wheal
the arm or troll= appatred • Jell to ye / name eat ACCOUNI mender • DelMaw the ant Or the mantel Yoe me nonce rein. and content a dwell' le ra %kV yorni baieVe nu an mot or why you need meta el formate an • len to the dollar amount of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01514909.pdf
EFTA01511755
Dataset 10
2004-08-01
1p
689w
…
Wheal
redemotion date Radenobonpeoceeds are genereAypad 3-5 business days ante ore finalIVAV is issued but can be se4eCt to a hadaack of* porton of the proceeds cat an annualaude of the Fund has been conteeted Plea el to the applcabiehedge 'Ludt OpentreedOcurnentattn for furthendotaits For hedge funds one of two melliOdS me be used on fns statement to report how utentve foes that may be aped to the GeneralRatneree Manager are ped The fist method e caned 'Senes of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511755.pdf
EFTA01461021
Dataset 10
1p
689w
…Ave S_antureeflRo% OhiCynacliSecuntyi ABA a DrisStart-arSecurhy further ~Ma Intermediary Fnancjal Institution (Dintonel) Journel Ai Holdings Account ro DRAB Account None Actor, Tame: lane Benegebey Informedcw Betekbran ea Es at Walla Free Odlimelm iddriondlitemecre Li Miste deliver the amide* inoceied below to. arm Ca Cheek Nome et Receiving gm: ❑ isom a check in the emouni of
Wheal
as ~um Nemec Aeoctents None Beraciena Meltrzikkle. Pecount Number: at Reeseng Rim DisiihrnboBSectirny: OrkintymboliSecurny: Standby; Authatutim C) ils unainsigned hereby motet…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461021.pdf
EFTA01503930
Dataset 10
2013-01-01
1p
397w
… e fen, newt tune enfeenuathw AbCtlt an tea:ironic trannemon on • menerenn or recant We mum boar from you ran luta Mae to Meow after we ,yew the VIlist internale on
wheal
the arm or troll= appatred • Jell to ye / name eat ACCOUNI mender • DelMaw the ant Or the mantel Yoe me nonce rein. and content a dwell' le ra %kV yorni baieVe nu an mot or why you need meta el formate an • len to the dollar amount of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01503930.pdf
EFTA01511636
Dataset 10
2003-11-30
1p
681w
…can sometimes be subpart to a Instssetv belsup before a rederhoton is per:meted Fos nedemptons there is grettlitY• ItatikabOll PSII:d mot can berating interval befcern.
Wheal
redenwtcn date Redenebon pfoceeds are esenereAypad 3-5 business days ales me final IVAV issued but can be subect to e leddesck of et porton of the proceeds unMan annual *suds! of the Fund has been carpeted Plea el to the applcabiehedge 'Ludt oposethedturrentaten for furtherdetaits For hedge funds one of Sao…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511636.pdf
EFTA01508236
Dataset 10
2005-09-01
1p
338w
…Page 11 of 14 FINANCIAL TRUST COMPANY INC September 01, 2005 - September 30.2005 JP Morgan Secatres Inc JP4factan ClmsoBank NA tether 01441osrho Morgan Carmanes Wheyprovide admeagaatma asslcdel sales aaantotson or shanisosdatasansas to lAktgaa Fords AmencenConhey Funds a funds estobeshel sponsored
wheal
. cr alanard by /tad porta: eel Site Morgan Companies nay be tamponatodb st.ch seances Explanation of JPMSI Ratings: JPalagan uses nso toemang roma sysion Ovonvoight: The noir se to Imeve rron:ns weekly:et ass Ora aa…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508236.pdf
EFTA01511668
Dataset 10
2004-01-01
1p
687w
…belsup before a rederhoton is permitted Fos tedensptons th ree greenly' notitabenpentd Met Gen berating infant befcern.
Wheal
reclamation date Rodestetson pfocetto are penereAypad 3-3 business days ales Me final IVAV is issued but can be setseCt to e hadtmek of et porton of' the proceeds oat an annual *suds! of the Fund has been conetted Plea el to the appicabiehedge funds Operethedturrentaten for furtherdetaits For Wee funds one of two inelliOdS ewNbe used on Inn statement to report…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511668.pdf
EFTA01519664
Dataset 10
1p
262w
…42 0.0 Except fee the Deposit &coon! (feinted). and the cash in your Asset Ai:count
wheal
are soured Oeposb enter JP•Aoroan Chase Sank NA (UPAICE)or Chose Bank USA. NA. f*CH4SE USA' nor & the "salmon's rola-red so rn tins Hamment of you, AWN Account including mama fund& eve FCC Hawed a bank deposits obigattna Accrued Income 0 08 0 20 oI a ouaesoteelby JAKE, a CHASE USA a any of Maw bank a rat…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01519664.pdf
EFTA01484176
Dataset 10
2001-10-01
1p
605w
…e^ Turk >oce 3W~ IS wrap Pc if )00 heel 1M 111 thtemstiOn about a [infer on the Ma3sma01 We must new from you no Aster than 60days ale( we sent you I* FIRST Materna On
wheal
the etfp problem eppethed (1)Tel us yott name and account number (2)Destsea the error or the leanskir you are unsure stead and 0.1)1a0 es OlennyaS you can why l Cu telove 2 w in env 0' why lOu need…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484176.pdf
EFTA01499464
Dataset 10
2013-03-18
1p
400w
…ts enamor,. or e f.•° newt tine enfonoutem Abet], an eke mtnie Transmittal ea A stentrani or recur We mum ham beau you no laws' thin Cu reps after we sine yen the lilts maenad on
wheal
the motet paMan lippatred • Jell Ia your name eat Area],, wanks • Deladst the care Or the transfer Yon re mare Anna and exPlan a eleatlY tm you cat %kV you Mine s, an ter of of why you reed may informant, • lell…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01499464.pdf
EFTA01494932
Dataset 10
2013-06-28
1p
400w
… e fen, newt tune enfeenuathw AbCtlt an tea:ironic trannemon on • menerenn or recant We mum boar from you an luta Mae to Meow after we ,yew the VIlist internale on
wheal
the arm or troll= appatred • Jell to ye / name eat ACCOUNI mender • DelMaw the ant Or the mantel Yoe me nonce rein. and content a dwell' le ra %kV yorni baieVe nu an mot or why you need meta el formate an • len to the dollar amount of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01494932.pdf
EFTA01511740
Dataset 10
2004-06-01
1p
687w
…
Wheal
reclamation dab Rodenebon proceeds are genereAypad 3-5 business days after Me final IVAV is issued but can be su4eCt ba hadeack of* porton of the proceeds unN an annual aude of the Fund has been carpeted Flea el to the applicabiehedge funds Operatired0Currentaten for furtherdetaits For hedge funds one of two midllOdS me be used on Ind statement to report how incentve foes that may be &nod to the GeneralRelnerce Manager are perd The fist method a called…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511740.pdf
EFTA01691475
Dataset 10
100p
31,021w
…Mall Otabstrol No No No • (FLCR•7). 1932 1553) OFV51(97.0.11AVERHIL 5211Pla SO Ottani No No No • • FLCR- 1932 155M NR.4561R 12P_OCIIIX.S. 1242Pli 0 Blond No No Na • F..CR 5_ 1932 riai94CH I2Allaifteli, •••• 01•161414 24 Bland No Ne No F.CR- 902 16675 ' -Mora* *MS 3 Wawa Yes No No 11;03 RA 26
Wheal
Yet Ns No • .... 11A3 POI 140 Cuteurd No Ne NO .R. 1934 5843 I*L1965P_I2Yn•3SP -' C…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01691475.pdf
EFTA01503900
Dataset 10
2012-06-01
1p
392w
…contact innermost. I of net dunk your stamen, a receipt is enceinte,. e f tno root tine enfitnnatht Abet], an tea:trent< Triumiczon it A men-rasa or receipt We moo boar from you as laws thin to (tits after we snit you the Flits maenad en
wheal
the motor [Wahl= lippatred • Jell Ia yin', name eat Asses],, manlier • Derenlie the tinya thetransfer You me mime Mout. end esriels a demi)* ell re cat %kV you Mine s, an en…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01503900.pdf
EFTA01578583
Dataset 10
1p
158w
To:
Miwt* Tr ?AM=
…Name if\ c.a.v. Pr it '4 la . Thad Telcpbom le Gild-$b 9,. .1Z iy .II Did Name. JANET QUNG - -... ‘ ,. .iii Back Signature k..) 20 Back Date/rime Li 'Cr IC .2._ !..1/4in, pm, • Oa/Global Hold Approvia - 70 MeaMed O I Nol &
wheal
; : li • ODA China* Approiar - waned 0 ! •i:e• Applicable r ID: 036004166596232DATE: 04116.'2010CE47:00PM DID: 888731660! CSID: 3026345955 Page 1 of 1 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00057725 EFTA01578583
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578583.pdf
EFTA00558836
Dataset 9
1p
378w
…following lho Mahone panels be reschedule. DELIVERY INFORMATION. 3elescluidi 'amber Dale. 01/162013 Tare Window: 0030AM • 11:30AM F01 an esemeted erne Of
wheal
*Rhin your 2-beur *Andes and 10 view the dens uhecluted Ia dOlhall .Veil htloirewwbloornrodeles coma priturtidedvefy On your 49y Ordelvery • Enter your sales chock number and pansy phone rumba DELIVERY ADDRESS Primary Phone Number secondary Mane Nona for gercral gunman:6 related to your return. please dick reel(. 5STAR DELIVERY COMMITMENT • WOLid Ilk0 your detvery…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00558836.pdf
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